Departing Director Statement – Roger Withers

The following information is provided in accordance with Section 430(2B) of the Companies Act 2006.

As previously announced, Roger Withers resigned as Non-Executive Chairman of the Company on 24th May 2017. The Company confirms that Roger Withers will receive his annual Chairman’s fee set out in the Company’s 2016 Annual Report & Accounts on a pro-rata basis up to and including 24th May 2017 and a settlement of £30,000 for three months’ notice, per his contracted terms with the Company.